AD SECURITY & ELECTRICAL LIMITED - HYDE
| Company Profile | Company Filings |
Overview
AD SECURITY & ELECTRICAL LIMITED is a Private Limited Company from HYDE ENGLAND and has the status: Active.
AD SECURITY & ELECTRICAL LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534222. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
AD SECURITY & ELECTRICAL LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534222. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
AD SECURITY & ELECTRICAL LIMITED - HYDE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
225 MARKET STREET
HYDE
SK14 1HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY STAFFORD HIGGINS | Jul 1965 | British | Director | 2002-09-20 | CURRENT |
| MR DAVID STAFFORD HIGGINS | Jul 1989 | British | Director | 2017-02-01 | CURRENT |
| MR ADAM HIGGINS | Jan 1993 | British | Director | 2014-10-10 | CURRENT |
| NICOLA HIGGINS | British | Secretary | 2002-09-20 | CURRENT | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-09-13 UNTIL 2002-09-16 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-09-13 UNTIL 2002-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Stafford Higgins | 2017-03-01 | 7/1989 | Hyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Geoffrey Stafford Higgins | 2016-10-16 | 7/1965 | Hyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Lee Higgins | 2016-10-16 | 1/1993 | Hyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AD Security & Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 30-09-2021 | £8,048 equity |
| AD Security & Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 30-09-2020 | £2,145 equity |
| AD Security & Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-09-2019 | £13,249 equity |
| AD Security & Electrical Limited - Period Ending 2018-09-30 | 2019-03-19 | 30-09-2018 | £25,050 equity |
| AD Security & Electrical Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-11 | 30-09-2017 | £1,231 equity |
| AD Security & Electrical Limited - Abbreviated accounts 16.3 | 2017-05-31 | 30-09-2016 | £3,974 Cash £137 equity |
| AD Security & Electrical Limited - Limited company - abbreviated - 11.9 | 2016-03-18 | 30-09-2015 | £9,589 Cash £123 equity |
| AD Security & Electrical Limited - Limited company - abbreviated - 11.0.0 | 2015-02-20 | 30-09-2014 | £1,274 Cash £121 equity |